1
TEAMTALK MEDIA LIMITED - 2006-11-30
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ dissolved
IIF 281 - Director → ME
2007-01-23 ~ dissolved
IIF 145 - Secretary → ME
2
365 MEDIA GROUP LIMITED
- now 04134501 03908730, 11925065, 11345325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)365 MEDIA GROUP PLC
- 2008-09-24
04134501 03908730, 11925065, 11345325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2007-01-23 ~ 2012-11-09
IIF 140 - Secretary → ME
3
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 116 - Secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-04-03 ~ 2018-03-23
IIF 102 - Secretary → ME
5
AQUATERRA INTERNATIONAL LIMITED
04135827 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 202 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 46 - Secretary → ME
6
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 206 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 41 - Secretary → ME
7
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-07-26 ~ 2012-11-09
IIF 137 - Secretary → ME
8
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 213 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 9 - Secretary → ME
9
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2015-10-26 ~ 2016-09-23
IIF 295 - Director → ME
2015-10-26 ~ 2015-10-26
IIF 1 - Secretary → ME
10
122 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ 2016-09-23
IIF 316 - Director → ME
11
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2012-06-25 ~ dissolved
IIF 278 - Director → ME
2004-08-04 ~ 2004-08-31
IIF 306 - Director → ME
1997-05-06 ~ 1998-07-21
IIF 178 - Secretary → ME
2002-06-07 ~ dissolved
IIF 163 - Secretary → ME
2000-08-24 ~ 2001-06-28
IIF 187 - Secretary → ME
12
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-11-26 ~ 2003-06-18
IIF 300 - Director → ME
2012-02-07 ~ dissolved
IIF 286 - Director → ME
2002-06-07 ~ dissolved
IIF 142 - Secretary → ME
1999-11-26 ~ 2000-11-23
IIF 183 - Secretary → ME
13
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
- 2007-05-29
04368567WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ dissolved
IIF 277 - Director → ME
2007-04-18 ~ dissolved
IIF 160 - Secretary → ME
14
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 259 - Director → ME
15
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16
02766412BSKYB INVESTMENTS LIMITED - 1995-11-03
TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2012-11-14
IIF 290 - Director → ME
1996-01-24 ~ 2006-10-30
IIF 191 - Secretary → ME
16
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 270 - Director → ME
2005-02-24 ~ dissolved
IIF 157 - Secretary → ME
17
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 208 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 5 - Secretary → ME
18
CAMBRIAN CONSULTANTS AMERICA LIMITED
03385524 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 212 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 7 - Secretary → ME
19
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 205 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 15 - Secretary → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2007-01-23 ~ 2007-08-30
IIF 173 - Secretary → ME
21
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED
04631130 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2019-01-11 ~ 2022-02-04
IIF 215 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 69 - Secretary → ME
22
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2012-07-26 ~ 2012-11-09
IIF 136 - Secretary → ME
23
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (20 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 67 - Secretary → ME
24
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 214 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 53 - Secretary → ME
25
ECL RESOURCES MANAGEMENT, LIMITED
- now 02335589FRAMATOME ANP DE&S LIMITED - 2003-02-11
DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 204 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 57 - Secretary → ME
26
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
QUAD CONSULTING LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 211 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 10 - Secretary → ME
27
EMULOUS LIMITED - 2001-11-15
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 210 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 33 - Secretary → ME
28
EMULOUS GROUP LIMITED - 2001-11-15
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 258 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 44 - Secretary → ME
29
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (26 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 203 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 22 - Secretary → ME
30
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 101 - Secretary → ME
31
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 95 - Secretary → ME
32
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 117 - Secretary → ME
33
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 209 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 55 - Secretary → ME
34
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 107 - Secretary → ME
35
FAIRFAX UK HOLDINGS LIMITED - now
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED - 2014-03-03
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-08-12 ~ 2016-09-23
IIF 177 - Secretary → ME
36
FLOW CONTROL (WATER CONSERVATION) LIMITED
- now 01885610SHARENEAL LIMITED - 1985-03-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 207 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 51 - Secretary → ME
37
GEOCON GROUP SERVICES LIMITED
- now 01799617GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 201 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 36 - Secretary → ME
38
GEOPHYSICAL CONSULTANTS LIMITED
01624192 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 232 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 42 - Secretary → ME
39
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 241 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 59 - Secretary → ME
40
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 2007-01-29
IIF 185 - Secretary → ME
41
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2000-09-29 ~ 2012-11-09
IIF 81 - Secretary → ME
42
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 98 - Secretary → ME
43
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 94 - Secretary → ME
44
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 88 - Secretary → ME
45
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 110 - Secretary → ME
46
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 103 - Secretary → ME
47
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 111 - Secretary → ME
48
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 106 - Secretary → ME
49
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 104 - Secretary → ME
50
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2017-04-03 ~ 2018-03-23
IIF 115 - Secretary → ME
51
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 96 - Secretary → ME
52
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-04-03 ~ 2018-03-23
IIF 108 - Secretary → ME
53
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 113 - Secretary → ME
54
R&Q MARINE SERVICES LIMITED - 2015-03-02
22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 100 - Secretary → ME
55
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2017-04-03 ~ 2018-03-23
IIF 119 - Secretary → ME
56
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 99 - Secretary → ME
57
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED - 2016-03-16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 90 - Secretary → ME
58
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 105 - Secretary → ME
59
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2017-04-03 ~ 2018-03-22
IIF 91 - Secretary → ME
60
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 92 - Secretary → ME
61
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 89 - Secretary → ME
62
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 93 - Secretary → ME
63
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 114 - Secretary → ME
64
HERCULES SERVICES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 225 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 54 - Secretary → ME
65
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 264 - Director → ME
2007-01-23 ~ dissolved
IIF 161 - Secretary → ME
66
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 118 - Secretary → ME
67
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 97 - Secretary → ME
68
ISOCHRONE HOLDINGS LIMITED
- now 02927617TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
SALISTANE LIMITED - 1995-06-12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 244 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 27 - Secretary → ME
69
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-12-31 ~ 2003-06-18
IIF 304 - Director → ME
2002-06-07 ~ 2012-11-09
IIF 82 - Secretary → ME
1996-01-24 ~ 2000-11-23
IIF 123 - Secretary → ME
70
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 256 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 70 - Secretary → ME
71
KVH MEDIA GROUP COMMUNICATION LIMITED - now
HEADLAND COMMUNICATION LIMITED - 2014-01-31
TEAMTALK SATELLITE LIMITED
- 2008-03-17
01905935INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
TEAMTALK SATELLITE LIMITED - 2001-10-11
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
Suite 1 4th Floor, 1 Derby Square, Liverpool
Active Corporate (27 parents)
Officer
2007-01-23 ~ 2008-01-25
IIF 85 - Secretary → ME
72
KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
TEAMTALK BROADCAST LIMITED
- 2008-03-17
04004291HAMPSON RADIO LIMITED - 2001-09-27
HAMPSON GFM LIMITED - 2000-06-05
Venture Way, Dunston Technology Park, Chesterfield, England
Dissolved Corporate (26 parents)
Officer
2007-01-23 ~ 2008-01-25
IIF 86 - Secretary → ME
73
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040KESTREL BROADCASTING LIMITED
- 2010-07-20
07241040 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 268 - Director → ME
2010-04-30 ~ 2010-07-12
IIF 263 - Director → ME
2011-06-23 ~ dissolved
IIF 132 - Secretary → ME
2010-04-30 ~ 2010-07-12
IIF 76 - Secretary → ME
74
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 285 - Director → ME
2011-06-23 ~ 2012-12-19
IIF 133 - Secretary → ME
75
LIVING TV GROUP RIGHTS LIMITED
- now 02981104VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED - 2009-06-22
UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 283 - Director → ME
2011-06-23 ~ 2012-12-19
IIF 127 - Secretary → ME
76
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-08-24 ~ 2000-08-04
IIF 195 - Director → ME
2002-12-13 ~ 2003-06-18
IIF 194 - Director → ME
2011-11-23 ~ dissolved
IIF 289 - Director → ME
2000-08-24 ~ 2001-06-28
IIF 186 - Secretary → ME
2002-06-07 ~ dissolved
IIF 141 - Secretary → ME
77
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 245 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 65 - Secretary → ME
78
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED
- 1991-04-10
02588952 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-03-26 ~ 1991-04-16
IIF 262 - Director → ME
1991-03-26 ~ 1991-06-28
IIF 179 - Secretary → ME
79
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-04-14 ~ dissolved
IIF 271 - Director → ME
2006-06-30 ~ dissolved
IIF 176 - Secretary → ME
80
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 249 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 48 - Secretary → ME
81
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 227 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 23 - Secretary → ME
82
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 240 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 16 - Secretary → ME
83
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2010-11-17 ~ dissolved
IIF 284 - Director → ME
2006-11-22 ~ dissolved
IIF 143 - Secretary → ME
84
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
1999-03-11 ~ 2007-12-11
IIF 80 - Secretary → ME
85
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
1996-06-06 ~ 2007-05-18
IIF 122 - Secretary → ME
86
NIGEL MOOR & ASSOCIATES LIMITED - now
NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY
- 2023-07-07
01253835PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
LAKEPOWER ESTATES LIMITED - 1976-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 234 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 34 - Secretary → ME
87
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 217 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 2 - Secretary → ME
88
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-26 ~ dissolved
IIF 280 - Director → ME
2007-01-23 ~ dissolved
IIF 144 - Secretary → ME
89
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ dissolved
IIF 279 - Director → ME
2007-01-23 ~ dissolved
IIF 146 - Secretary → ME
90
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED
- 2006-09-06
05349187 05349114, 05349192, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2011-06-23 ~ 2013-12-21
IIF 260 - Director → ME
2005-02-01 ~ 2007-02-02
IIF 261 - Director → ME
91
XBP LIMITED - 2006-07-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 224 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 20 - Secretary → ME
92
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 218 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 58 - Secretary → ME
93
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 252 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 125 - Secretary → ME
94
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-07-26 ~ 2012-11-09
IIF 134 - Secretary → ME
95
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2012-11-09
IIF 87 - Secretary → ME
96
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-23 ~ dissolved
IIF 272 - Director → ME
2000-09-29 ~ dissolved
IIF 168 - Secretary → ME
97
PROBABILISTIC RISK ASSESSMENTS LIMITED
01809129 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 221 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 39 - Secretary → ME
98
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 235 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 21 - Secretary → ME
99
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 68 - Secretary → ME
100
WOODS WARREN LIMITED - 2011-09-27
ACTIONKEEN LIMITED - 1990-08-24
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 242 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 18 - Secretary → ME
101
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2019-09-30 ~ 2022-02-04
IIF 3 - Secretary → ME
102
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2007-01-23 ~ 2012-11-09
IIF 78 - Secretary → ME
103
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 112 - Secretary → ME
104
RPS BUSINESS HEALTHCARE LIMITED
- now 03073599BUSINESS HEALTHCARE LIMITED - 2005-08-22
SHELFCO (NO. 1093) LIMITED - 1995-11-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2019-01-11 ~ 2022-02-04
IIF 230 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 66 - Secretary → ME
105
RPS CHAPMAN WARREN LIMITED
- now 03014565RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
RPS CASELLA LIMITED - 1995-08-31
SHELFCO (NO. 1023) LIMITED - 1995-08-02
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 223 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 25 - Secretary → ME
106
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-01-11 ~ 2022-02-04
IIF 198 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 19 - Secretary → ME
107
RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
JEFFANDAVE LIMITED - 1981-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2019-01-11 ~ 2022-02-04
IIF 237 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 64 - Secretary → ME
108
ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 231 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 24 - Secretary → ME
109
RPS ENERGY GLOBAL LIMITED
- now 03014707 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 257 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 72 - Secretary → ME
110
H2OPERATIONS LIMITED - 2004-04-30
SUMMERBAY LIMITED - 1993-01-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 228 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 4 - Secretary → ME
111
RPS ENVIRONMENTAL MANAGEMENT LIMITED
- now 01756175RPS CONSULTANTS (UK) LIMITED - 2011-08-09
RPS WATER SERVICES LIMITED - 2010-09-15
PAN PROJECTS LIMITED - 1999-03-26
SUNTOLL LIMITED - 1983-11-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 47 - Secretary → ME
112
RPS CONSULTANTS (UK) LIMITED - 2010-09-15
RPS UTILITIES LIMITED - 2010-06-14
ALL WATER TECHNOLOGY LIMITED - 2009-09-13
METALTODAY LIMITED - 1996-07-09
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 247 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 17 - Secretary → ME
113
RPS GROUP US HOLDINGS LIMITED
- now 03030071INDEPTH SURVEYS LTD - 2013-11-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 251 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 52 - Secretary → ME
114
RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 216 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 74 - Secretary → ME
115
RPS HERITAGE HOLDINGS LIMITED
- now 04340862CGMS HOLDINGS LIMITED
- 2019-06-28
04340862CHARCO 1003 LIMITED - 2001-12-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 26 - Secretary → ME
116
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (28 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 71 - Secretary → ME
117
RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
Elmwood House, 74 Boucher Road, Belfast
Active Corporate (26 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 73 - Secretary → ME
118
BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 197 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 6 - Secretary → ME
119
RPS MOUNTAINHEATH LIMITED
- now 02772276MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 200 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 37 - Secretary → ME
120
RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
HEALTH IN BUSINESS LIMITED - 2010-03-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 43 - Secretary → ME
121
RPS PLANNING & DEVELOPMENT LIMITED
- now 02947164RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
SHELFCO (NO.982) LIMITED - 2002-02-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-01-11 ~ 2022-02-04
IIF 226 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 62 - Secretary → ME
122
TIMETRAX LIMITED - 2004-02-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 229 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 31 - Secretary → ME
123
SHELFCO (NO.928) LIMITED - 1994-04-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 255 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 63 - Secretary → ME
124
RPS CLOUSTON LIMITED - 2013-10-02
THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 219 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 8 - Secretary → ME
125
RPS CONSULTANTS (UK) LIMITED - 2010-06-14
AWT LEASING LIMITED - 2004-03-29
INTERBLADE LIMITED - 1997-09-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 248 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 49 - Secretary → ME
126
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
04155029 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 199 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 61 - Secretary → ME
127
RUDALL BLANCHARD ASSOCIATES LIMITED
02724606 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 243 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 56 - Secretary → ME
128
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
1997-12-31 ~ 2003-06-18
IIF 301 - Director → ME
1996-01-24 ~ 2000-11-23
IIF 124 - Secretary → ME
2002-06-07 ~ 2012-11-09
IIF 84 - Secretary → ME
129
SAFETY AND RELIABILITY CONSULTANTS LIMITED
- now 01826494ICEHAND LIMITED - 1986-12-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 222 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 30 - Secretary → ME
130
SCORECHANCE 1 LIMITED
05348961 05349266, 05349192, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 307 - Director → ME
131
SCORECHANCE 12 LIMITED
05349249 05349266, 05349114, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 310 - Director → ME
132
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 308 - Director → ME
133
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 296 - Director → ME
134
SCORECHANCE 8 LIMITED
05349199 05349114, 05349192, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 298 - Director → ME
135
QUAD CONSULTING LIMITED - 2003-01-13
HELPSQUARE LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 238 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 35 - Secretary → ME
136
SHERWOOD HOUSE PROPERTIES LIMITED
02894749 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 236 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 38 - Secretary → ME
137
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED
- 1998-03-19
03079609 03071747, 04828071, 03092549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
1997-12-31 ~ 2003-06-18
IIF 312 - Director → ME
1995-09-22 ~ 2000-11-23
IIF 184 - Secretary → ME
2002-06-07 ~ 2012-11-09
IIF 150 - Secretary → ME
138
SKY DIGITAL SUPPLIES LIMITED
- now 05349192BSKYB SUPPLY SERVICES LIMITED
- 2007-07-27
05349192SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349199, 05348961, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2007-07-12
IIF 294 - Director → ME
2012-02-07 ~ dissolved
IIF 274 - Director → ME
2007-07-12 ~ dissolved
IIF 130 - Secretary → ME
139
SKY EXTRA LIMITED - now
BETACOM PLC - 1997-11-25
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2007-09-05 ~ 2012-11-09
IIF 131 - Secretary → ME
140
SKY GROUP FINANCE LIMITED - now
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC
- 2015-02-05
05576975 Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-04 ~ 2012-11-05
IIF 153 - Secretary → ME
141
SKY GUARANTEE INVESTMENTS LIMITED - now
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2005-02-25 ~ 2012-11-09
IIF 148 - Secretary → ME
142
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 04130878, 02982072, 04828018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1995-09-20 ~ 2012-11-09
IIF 154 - Secretary → ME
143
ALNERY NO. 2559 LIMITED
- 2005-10-20
05585009 05584893, 05584930, 04379577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-20 ~ 2012-11-09
IIF 167 - Secretary → ME
144
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1996-01-24 ~ 2012-11-05
IIF 174 - Secretary → ME
145
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-08-04 ~ 2004-08-31
IIF 302 - Director → ME
2012-06-25 ~ dissolved
IIF 266 - Director → ME
2000-08-24 ~ 2001-06-28
IIF 189 - Secretary → ME
2002-06-07 ~ dissolved
IIF 156 - Secretary → ME
146
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2012-05-02 ~ 2012-11-09
IIF 77 - Secretary → ME
147
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2010-05-06 ~ 2012-11-05
IIF 79 - Secretary → ME
148
OMEGA DATABASE LIMITED
- 2010-07-26
07246069 Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2011-07-11 ~ 2012-11-05
IIF 128 - Secretary → ME
2010-05-06 ~ 2010-08-02
IIF 75 - Secretary → ME
149
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1997-11-11 ~ 2012-11-01
IIF 165 - Secretary → ME
150
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED
- 2010-10-04
03137522EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2009-11-04 ~ 2012-11-05
IIF 120 - Secretary → ME
151
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED
- 2008-06-12
05353926 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2012-11-05
IIF 170 - Secretary → ME
152
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-15 ~ 2012-11-05
IIF 166 - Secretary → ME
153
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-09-03 ~ dissolved
IIF 273 - Director → ME
2007-07-03 ~ 2007-07-16
IIF 291 - Director → ME
154
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-31 ~ 2003-06-18
IIF 299 - Director → ME
1996-01-24 ~ 2012-11-09
IIF 159 - Secretary → ME
155
WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
LAWGRA (NO.1116) LIMITED - 2005-07-04
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ dissolved
IIF 269 - Director → ME
2009-11-04 ~ dissolved
IIF 129 - Secretary → ME
156
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED
- 2015-02-18
03071751BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2004-08-04 ~ 2004-08-31
IIF 311 - Director → ME
1997-12-31 ~ 2003-06-18
IIF 303 - Director → ME
2002-06-07 ~ 2012-11-09
IIF 152 - Secretary → ME
1996-01-24 ~ 2000-11-23
IIF 180 - Secretary → ME
157
SKY RETAIL STORES LIMITED
- now 03990450YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2006-07-05 ~ 2012-11-05
IIF 292 - Director → ME
2006-07-05 ~ 2012-11-05
IIF 193 - Secretary → ME
158
SKY SNA LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2010-10-25 ~ 2012-11-05
IIF 83 - Secretary → ME
159
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2012-07-26 ~ 2012-11-09
IIF 135 - Secretary → ME
160
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1996-01-22 ~ 2012-11-05
IIF 171 - Secretary → ME
161
SKY TELECOMMUNICATIONS LIMITED - now
SCORECHANCE 3 LIMITED
- 2006-07-06
05349163 05349114, 05349192, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2005-02-01 ~ 2006-07-07
IIF 297 - Director → ME
2006-07-07 ~ 2012-11-05
IIF 147 - Secretary → ME
162
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
EASYNET TELECOMMUNICATIONS LIMITED
- 2010-10-04
02883980IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2009-11-04 ~ 2012-11-05
IIF 121 - Secretary → ME
163
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
1997-12-31 ~ 2003-06-18
IIF 313 - Director → ME
1996-01-24 ~ 2000-11-23
IIF 181 - Secretary → ME
2002-06-07 ~ 2012-11-09
IIF 158 - Secretary → ME
164
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1997-08-29 ~ 2012-11-05
IIF 151 - Secretary → ME
165
PRECIS (1378) LIMITED
- 1995-11-03
03092549 03071747, 03037559, 01884214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
1997-12-31 ~ 2003-11-04
IIF 305 - Director → ME
2004-08-04 ~ 2004-08-31
IIF 315 - Director → ME
1995-09-22 ~ 2000-11-23
IIF 182 - Secretary → ME
2002-06-07 ~ 2012-11-05
IIF 169 - Secretary → ME
166
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-21 ~ dissolved
IIF 265 - Director → ME
2007-01-23 ~ dissolved
IIF 172 - Secretary → ME
167
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.COM LIMITED
- 2001-07-09
03712991SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-06-29 ~ dissolved
IIF 267 - Director → ME
2000-09-29 ~ dissolved
IIF 149 - Secretary → ME
168
SRC (CONSULTANTS) LIMITED
- now 01247404HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 220 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 14 - Secretary → ME
169
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-08-04 ~ 2004-08-31
IIF 309 - Director → ME
2011-06-29 ~ dissolved
IIF 282 - Director → ME
2002-06-07 ~ dissolved
IIF 164 - Secretary → ME
2000-09-29 ~ 2000-10-23
IIF 188 - Secretary → ME
170
TEAMTALK MEDIA GROUP LIMITED
- now 03921392TEAMTALK MEDIA GROUP PLC - 2002-09-06
TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-06-23 ~ dissolved
IIF 288 - Director → ME
2007-01-23 ~ dissolved
IIF 175 - Secretary → ME
171
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-23 ~ dissolved
IIF 275 - Director → ME
2007-01-23 ~ dissolved
IIF 139 - Secretary → ME
172
TETRA TECH CONSULTING LIMITED - now
RPS CONSULTING SERVICES LIMITED
- 2025-09-02
01470149THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
RPS CLOUSTON LIMITED - 1992-11-23
BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 32 - Secretary → ME
173
TETRA TECH RPS ENERGY CONSULTANTS LIMITED - now
RPS ENERGY CONSULTANTS LIMITED
- 2024-07-01
03287074RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
STORESKIP LIMITED - 1997-03-10
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 45 - Secretary → ME
174
TETRA TECH RPS ENERGY LIMITED - now
HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2018-12-04 ~ 2022-02-04
IIF 50 - Secretary → ME
175
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2001-01-31 ~ 2001-05-01
IIF 314 - Director → ME
176
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2011-02-23 ~ 2012-11-05
IIF 126 - Secretary → ME
177
THE CRICKETER PUBLISHING LIMITED - now
SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Officer
2007-04-18 ~ 2010-12-21
IIF 155 - Secretary → ME
178
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 287 - Director → ME
2000-09-29 ~ 2000-10-01
IIF 190 - Secretary → ME
2002-06-07 ~ dissolved
IIF 162 - Secretary → ME
179
YOU ME DIGITAL LTD
- 2009-01-13
04078205 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2006-07-05 ~ 2009-02-26
IIF 293 - Director → ME
2006-07-05 ~ 2013-03-14
IIF 192 - Secretary → ME
180
TOWN PLANNING CONSULTANCY LIMITED
02258618 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (30 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 246 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 60 - Secretary → ME
181
SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 253 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 28 - Secretary → ME
182
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-04
IIF 196 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 40 - Secretary → ME
183
TROY-IKODA MANAGEMENT LIMITED
- now 02936835IKODA TECHNOLOGY LIMITED - 2001-02-02
IKON GEOSCIENCE LTD - 1998-07-24
DATAGATE LIMITED - 1994-07-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 239 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 11 - Secretary → ME
184
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 276 - Director → ME
2010-08-19 ~ dissolved
IIF 138 - Secretary → ME
185
UTILITY TECHNICAL SERVICES LIMITED
02963703 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 233 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 29 - Secretary → ME
186
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2017-04-03 ~ 2018-03-23
IIF 109 - Secretary → ME
187
SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 254 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 13 - Secretary → ME
188
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2018-12-04 ~ 2022-02-04
IIF 250 - Director → ME
2018-12-04 ~ 2022-02-04
IIF 12 - Secretary → ME